CALAMA VARILLAS SL
Hoja SA6035· NIF B37339215
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calama Varillas Raquel
Legal information
Legal information for CALAMA VARILLAS SL
Activity
CALAMA VARILLAS SL is a Sociedad Limitada (SL) with its registered office in Endrinal (Salamanca, Castilla y León). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 7 filings for this company, from 8 June 2015 to 21 May 2024, across 2 distinct types of filing.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Calama Varillas RaquelSince 08/05/2024Administrador Único
Former
- Calama Varillas Maria-TeresaCeased on 08/05/2024Administrador Único
- Varillas Vivas TeresaCeased on 27/11/2018Administrador Único
Authorised representatives
Current
- Calama Marcos Francisco JavierSince 28/05/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/05/2024· Registered 08/05/2024· I/A 5
- NombramientosPublished 21/05/2024· Registered 08/05/2024· I/A 5
- Ceses/DimisionesPublished 07/12/2018· Registered 27/11/2018· I/A 4
- NombramientosPublished 07/12/2018· Registered 27/11/2018· I/A 4
- NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 3
- Ceses/DimisionesPublished 08/06/2015· Registered 28/05/2015· I/A 2
- NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 2
Timeline (BORME)
- 21/05/2024#8086685Ceses/DimisionesNombramientos
CALAMA VARILLAS SL. Ceses/Dimisiones. Adm. Unico: CALAMA VARILLAS MARIA-TERESA. Nombramientos. Adm. Unico: CALAMA VARILLAS RAQUEL. Datos registrales. T 201 , F 151, S 8, H SA 6035, I/A 5 ( 8.05.24).
- 07/12/2018#5164525Ceses/DimisionesNombramientos
CALAMA VARILLAS SL. Ceses/Dimisiones. Adm. Unico: VARILLAS VIVAS TERESA. Nombramientos. Adm. Unico: CALAMA VARILLAS MARIA-TERESA. Datos registrales. T 201 , F 151, S 8, H SA 6035, I/A 4 (27.11.18).
- 08/06/2015#3356205Nombramientos
CALAMA VARILLAS SL. Nombramientos. Apoderado: CALAMA MARCOS FRANCISCO JAVIER. Datos registrales. T 201 , F 150, S 8, H SA 6035, I/A 3 (28.05.15).
- 08/06/2015#3356204Ceses/DimisionesNombramientos
CALAMA VARILLAS SL. Ceses/Dimisiones. Adm. Unico: CALAMA MARCOS FRANCISCO JAVIER. Nombramientos. Adm. Unico: VARILLAS VIVAS TERESA. Datos registrales. T 201 , F 150, S 8, H SA 6035, I/A 2 (28.05.15).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.